Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts:
Enforcement Directorate - Wikipedia
WEBThe Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. [1]
What we do | Directorate of Enforcement - Enforcement Directorate
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
Contact Us | Directorate of Enforcement - Enforcement Directorate
WEBContact Us. Head Office : Joint Director (Admin) Directorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. Information on contraventions under FEMA/offences under PMLA may be sent to: Joint Director (Intelligence) Headquarters Office.
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement and economic intelligence agency in India. It is tasked with enforcing economic laws and combating economic crimes. It operates under the Department of Revenue, Ministry of Finance, Government of India.
Explained: What is ED's job and is it doing it well? | India News ...
WEBJun 22, 2022 · On June 21, the Enforcement Directorate (ED) summoned Congress leader Rahul Gandhi for the fifth day in connection with an alleged money-laundering case linked to the National Herald newspaper. The agency has now questioned Rahul Gandhi for over 50 hours in five days of questioning.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · The Enforcement Directorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
MUDA Scam | Enforcement Directorate asked to lodge ... - Telegraph India
WEB17 hours ago · Pradeep Kumar S P, one of the complainants in the MUDA case, on Thursday alleged that the Chief Minister Siddaramaiah and others were trying to destroy the evidence in the 'scam' and requested the Enforcement Directorate to initiate action against them. Lokayukta police on September 27 registered an ...
ED asks Centre for 300% more staff as cases rise | Latest News India ...
WEBThe Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...
Explained | The functioning of the Enforcement Directorate
WEBApr 18, 2022 · The story so far: The Enforcement Directorate (ED) is in the news now and often. It goes back to May 1, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs,...
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